Pulse Fitness Holdings Limited

Active02141942 Private limited company
Incorporated
23 June 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
North West
Address
Radnor Park
Greenfield Road
Congleton
CW12 4TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born October 1961 (65)
Director · Appointed 8 March 2018
Pakistani
Born September 1960 (66)
Director
British
Born February 1960 (66)
Director
British
Born December 1962 (63)
Officer history (2 former)
8 October 2026
Appointed Chaudry, Ann as Director
8 March 2018
Appointed Chaudry, Mohammed Ishaq as Director
20 January 2016
Resigned Hodd, John as Secretary
31 December 2007
Resigned Johnson, David Mark as Secretary
25 January 2002
Appointed Hodd, John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11198020

Holdings 1

Companies where Pulse Fitness Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 March 2018
Ceased Christopher Paul Johnson — Owns 25–50% of shares
8 March 2018
Ceased David Mark Johnson — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

M Investment Group Limited Holds 50–75% of voting rights
MC Leisure Holding (UK) Limited Owns 75–100% of shares
M Club Spa and Fitness Limited Holds 75–100% of voting rights
M Club Swim Limited Owns 75–100% of shares
MC Fitness Clubs Limited Owns 75–100% of shares
Nurture Childcare Ltd Owns 50–75% of shares
Muchmore Investments Limited Owns 75–100% of shares
Pulse Global Limited Holds 50–75% of voting rights
Pulse Design & Build Ltd Owns 75–100% of shares
Pulse Equipment Group Limited Owns 75–100% of shares
Pulse Fitness Holdings Limited This company Owns 75–100% of shares
Pulse Soccer Limited Owns 75–100% of shares
Pulse Trading NI Ltd Proposed for strike-offOwns 75–100% of shares
St Johns Bespoke Events Ltd Owns 75–100% of shares

Financials

Net Assets
£388,321
Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £388,321 £388,321 £388,321 £388,321 £388,321
Balance sheet detail
20242023202220212020
Fixed Assets£490,500£490,500£490,500£490,500
Debtors£767,824
Creditors (< 1 year)£102,179£102,179£870,003£102,179£102,179
Net Current Assets(£102,179)(£102,179)(£102,179)(£102,179)
Net Assets£388,321
Shareholder Funds£388,321£388,321£388,321£388,321£388,321

Filings 119

DateDescriptionMade Up ToPagesPDF
8 October 2026Appointment of a director
25 September 2026Accounts for a small company31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
27 September 2025Accounts for a small company31 December 2024
15 January 2025Confirmation statement with no updates31 December 2024
Show all 119 filings

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